TRAINVIEW LIMITED

Company Documents

DateDescription
13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/04/1522 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
PINNACLE HOUSE HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3SE

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NIGG / 16/03/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NIGG / 20/05/2014

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12/05/1412 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY KASHIF SHEIKH

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR CINDY WOON

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR DIEGO RICO

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR KASHIF SHEIKH

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6DD

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04/11/134 November 2013 DIRECTOR APPOINTED THOMAS NIGG

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/05/121 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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02/08/112 August 2011 ALTER ARTICLES 14/07/2011

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02/08/112 August 2011 ARTICLES OF ASSOCIATION

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01/08/111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/05/1125 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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23/05/1123 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/04/1029 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CINDY CHI TSUNG WOON / 01/10/2009

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24/10/0924 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/09/098 September 2009 PREVSHO FROM 31/08/2009 TO 31/12/2008

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29/08/0929 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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02/07/092 July 2009 RETURN MADE UP TO 09/04/09; NO CHANGE OF MEMBERS

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27/04/0927 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KASHIF SHEIKH / 16/04/2009

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY KAPLAN

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24/04/0924 April 2009 DIRECTOR APPOINTED DIEGO ERNESTO RICO

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26/03/0926 March 2009 FULL ACCOUNTS MADE UP TO 31/08/07

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03/10/083 October 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KAPLAN / 02/03/2008

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CINDY WOON / 01/01/2008

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28/01/0828 January 2008 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07

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02/08/072 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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22/07/0722 July 2007 SECRETARY RESIGNED

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22/07/0722 July 2007 NEW DIRECTOR APPOINTED

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22/07/0722 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/0722 July 2007 NEW DIRECTOR APPOINTED

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22/07/0722 July 2007 DIRECTOR RESIGNED

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22/07/0722 July 2007 DIRECTOR RESIGNED

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22/07/0722 July 2007 REGISTERED OFFICE CHANGED ON 22/07/07 FROM:
4TH FLOOR
LECONFIELD HOUSE CURZON STREET
LONDON
W1J 5JA

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0729 May 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 S366A DISP HOLDING AGM 09/05/06

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05/04/065 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
18 UPPER GROSVENOR STREET
LONDON
W1K 7PW

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07/07/057 July 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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17/05/0517 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 DELIVERY EXT'D 3 MTH 31/05/04

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14/03/0514 March 2005 FULL ACCOUNTS MADE UP TO 31/05/03

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13/05/0413 May 2004 DIRECTOR'S PARTICULARS CHANGED

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07/05/047 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 DELIVERY EXT'D 3 MTH 31/05/03

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04/06/034 June 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0229 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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